3BMEXnaT2DZzyvpfmyjrKJAKp4ShgFfU8Z3BMEXnaT2DZzyvpfmyjrKJAKp4ShgFfU8Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnaT2DZzyvpfmyjrKJAKp4ShgFfU8Z | -1 (1) | 0.0000 | 1.7048 | 4.5526 | 0.0000 | 4.4631 | 0.0895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnaT2DZzyvpfmyjrKJAKp4ShgFfU8Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6312793 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 1.7048 |
| Maximum Balance Rank | 72395 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 655668 (11/06/2020 11:20) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 213058 |
| Account Age Rank | 6322218 |
| Account Age Percentile | Top 87.3 % |
| Deposits From External Accounts (BTC) | 4.5526 |
| Deposits From External Accounts Rank | 49377 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863917 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.4631 |
| Withdrawls To External Accounts Rank | 29108 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0895 |
| Withdrawls To BitMEX Accounts Rank | 1233667 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153275 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 34040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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